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Roadrunner Markers (2007) Limited

Type: NZ Limited Company (Ltd)
9429033288321
NZBN
1959115
Company Number
Registered
Company Status
Current address
225 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & registered & service address used since 21 May 2020

Roadrunner Markers (2007) Limited was started on 09 Jul 2007 and issued a New Zealand Business Number of 9429033288321. The registered LTD company has been supervised by 8 directors: Grant James Taylor - an active director whose contract began on 09 Jul 2007,
David Mark Geor - an inactive director whose contract began on 29 Jul 2016 and was terminated on 30 Jun 2017,
Michele Margaret Kernahan - an inactive director whose contract began on 23 Mar 2017 and was terminated on 30 Jun 2017,
Kenneth Talatonu Lotu-Iiga - an inactive director whose contract began on 05 Apr 2017 and was terminated on 30 Jun 2017,
Graham Brockway Darlow - an inactive director whose contract began on 29 Jul 2016 and was terminated on 05 Apr 2017.
As stated in our data (last updated on 03 Apr 2024), the company filed 1 address: 225 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: physical, registered).
Up to 21 May 2020, Roadrunner Markers (2007) Limited had been using Corner Somme Parade & Bates Street, Wanganui as their registered address.
A total of 100000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50002 shares are held by 1 entity, namely:
Taylor, Grant James (an individual) located at Acacia Bay, Taupo postcode 3330.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 49998 shares) and includes
Taylor, Murray William - located at Eastbourne, Lower Hutt,
Taylor, Grant James - located at Acacia Bay, Taupo.

Addresses

Previous addresses

Address: Corner Somme Parade & Bates Street, Wanganui, 4541 New Zealand

Registered & physical address used from 25 Jul 2017 to 21 May 2020

Address: 810 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 16 Aug 2016 to 25 Jul 2017

Address: 420 Church Street, Palmerston North New Zealand

Physical & registered address used from 09 Jul 2007 to 16 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50002
Individual Taylor, Grant James Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 49998
Individual Taylor, Murray William Eastbourne
Lower Hutt
5013
New Zealand
Individual Taylor, Grant James Acacia Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Higgins Group Holdings Limited
Shareholder NZBN: 9429040815060
Company Number: 34184
Individual Taylor, Michelle Anne Wanganui
Entity Higgins Group Holdings Limited
Shareholder NZBN: 9429040815060
Company Number: 34184
Directors

Grant James Taylor - Director

Appointment date: 09 Jul 2007

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 17 Apr 2019

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 01 Feb 2012


David Mark Geor - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 30 Jun 2017

Address: Clevedon, Papakura, 2585 New Zealand

Address used since 29 Jul 2016


Michele Margaret Kernahan - Director (Inactive)

Appointment date: 23 Mar 2017

Termination date: 30 Jun 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 23 Mar 2017


Kenneth Talatonu Lotu-iiga - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 30 Jun 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Apr 2017


Graham Brockway Darlow - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 05 Apr 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 29 Jul 2016


Antony Shane Higgins - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 29 Jul 2016

Address: Palmerston North, 4410 New Zealand

Address used since 16 Feb 2016


Bernard Francis Higgins - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 29 Jul 2016

Address: Palmerston North, 4410 New Zealand

Address used since 16 Feb 2016


Michelle Anne Taylor - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 07 Oct 2011

Address: Wanganui, 4501 New Zealand

Address used since 09 Jul 2007

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